RATP DEV UK LTD

Company number 07281350

Date	Type	Description	View / Download
13 Aug 2013	TM01	Termination of appointment of Elaine Holt as a director	(2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 60,360,014.54	(4 pages)
15 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(9 pages)
11 Jul 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)
01 May 2013	AP01	Appointment of Elaine Holt as a director	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(7 pages)
13 Jun 2012	AP01	Appointment of Steve Whiteway as a director	(3 pages)
28 May 2012	AP01	Appointment of Derek Alfred Lott as a director	(3 pages)
17 May 2012	TM01	Termination of appointment of David Matthews as a director	(1 page)
17 May 2012	AP01	Appointment of Mr Richard Charles Casling as a director	(2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
22 Aug 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Aug 2011	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(2 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 3,381,000.00	(4 pages)
09 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
06 Jul 2011	TM01	Termination of appointment of Jean-Marc Janaillac as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Mr Cyril Hervé Carniel as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Ms Laurence Batlle as a director	(2 pages)
20 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
20 Apr 2011	AD01	Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 20 April 2011	(1 page)
20 Apr 2011	AP01	Appointment of Mr David Paul Matthews as a director	(2 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)